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Companies/04788155

Polus Capital Management Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mediobanca S.P.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 114242023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 25 historical
FC
Francesco Benvenuto CoattiCurrent director
Appointed 2026-01-26
+1 other
LB
Leonardo BellucciCurrent director
Appointed 2024-11-07 · 1 yr · Banker
EF
Emanuele FlappiniCurrent director
Appointed 2024-02-12 · 2 yrs · Chief Financial Officer
MD
Matthew DraytonCurrent secretary
Appointed 2022-01-17 · 4 yrs
+1 other
GM
Glen MifsudCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+1 other
RD
Robert DaffornCurrent director
Appointed 2021-08-31 · 5 yrs · Portfolio Manager
+2 others
NC
Nicholas ChalmersCurrent director
Appointed 2019-09-03 · 7 yrs · Chief Executive Officer
+3 others
AB
Andrew BurkeCurrent director
Appointed 2019-07-16 · 7 yrs · Portfolio Manager
+3 others
FG
Frank GoasguenCurrent director
Appointed 2018-01-31 · 8 yrs · Banker
+1 other
TF
Timothy FrostCurrent director
Appointed 2004-07-28 · 22 yrs · Asset Manager
+3 others
AM
Anthony MallinCurrent director
Appointed 2004-02-04 · 22 yrs · Banker
+41 others
Show 25 historical appointments
LC
Lorenzo CornalbaResigned director
Resigned 2024-03-06 · Banker
AR
Annalisa RotunnoResigned director
Resigned 2017-07-24 · 1 yr · Banking
SD
Stefano DovaResigned director
Resigned 2017-02-03 · Banker
RD
Roderick DavidsonResigned director
Resigned 2016-01-27 · 1 yr · Investment Consultant
FC
Francesco CanzonieriResigned director
Resigned 2015-12-31 · 1 yr · Board Member Mediobanca Spa
FC
Francesco CoattiResigned director
Resigned 2015-12-31 · 2 yrs · Board Member Mediobanca Spa
PM
Pierpaolo MontanaResigned director
Resigned 2015-12-31 · 8 yrs · Board Member Mediobanca Spa
MI
Maria IardellaResigned director
Resigned 2015-12-31 · 2 yrs · Board Member Mediobanca Spa
RK
Roslyn KellyResigned director
Resigned 2015-12-31 · 2 yrs · Board Member Mediobanca Spa
AY
Alexandra YoungResigned director
Resigned 2015-12-31 · 10 yrs · Board Member Mediobanca Spa
AD
Alan DevineResigned director
Resigned 2011-08-26 · 4 yrs · Banker
LM
Lindsey McmurrayResigned director
Resigned 2008-04-25 · 3 yrs · Banker
JS
James StarkyResigned secretary
Resigned 2007-01-25 · 14 yrs · Lawyer
PN
Peter NielsenResigned director
Resigned 2006-06-19 · 1 yr · Banker
CK
Cyrus KateliResigned secretary
Resigned 2004-02-17 · 2 yrs
RJ
Robert JonesResigned director
Resigned 2004-02-04 · 17 yrs · Asset Manager
JG
John GreenshieldsResigned director
Resigned 2004-02-04 · 2 yrs · Banker
IR
Iain RobertsonResigned director
Resigned 2004-02-04 · 4 yrs · Banker
DH
David HenriquesResigned directorResigned secretary
Resigned 2003-10-14 · 16 yrs · Director
DL
David LittlewoodResigned director
Resigned 2003-10-14 · 14 yrs · Asset Manager
PC
Paul CampbellResigned director
Resigned 2003-10-14 · 15 yrs · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2003-06-05
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2003-06-05

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active